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  Date Title City, State  
 
1, Report #1349800


Jan 14 2017
07:51 AM
M3 transport i logistika doo DirektorSrđana Pasalic The company pretend to supply us with Wall Clock,1,000pcs DUL-2469 @ Eur.6.29 amounting to Eur.6,290 and after payment was made on Monday 11th July 2016, no goods was shipped and the company could not reply us again. BOSNIA internet Author: Johannesburg, Other Electronic Manufacturers: M3 transport i logistika doo BOSNA,  
 
2, Report #1349574


Jan 13 2017
06:45 AM
SkinRoyale-EyeRoyale said had 14 day trial I ordered recieved 5 days later on the 14 day from ordering they billed 89.95 to my credit card. they also said it was a months supply ot only was a 2 week supply. Called they said they could notdo anytingbut gove me a 35.00 credit. I was charged 89.00 x 2. cream did nothing. fountain Valley California Author: Kannapolis, North Carolina Attorney Generals: SkinRoyale-EyeRoyale fountain Valley, California  
 
3, Report #1349225


Jan 11 2017
04:17 PM
Pickaway Correctional Institution P.C.I. Contaminated water supply and no heat during winter months Pickaway County Ohio I have a suggestion Author: Columbus , Ohio Correctional Facilities: Pickaway Correctional Institution Ohio  
 
4, Report #1348132


Jan 06 2017
03:43 PM
TRIPLE D SUPPLY THIS IS A RIPP OFF COMPANY LAS CRUCES New Mexico Author: EL PASO,, Texas Trucking Companies: TRIPLE D SUPPLY LAS CRUCES, New Mexico  
 
5, Report #1348096


Jan 06 2017
03:17 PM
Penn Warranty Corporation We purchase truck with Penn Warranty, engine problems occured - claims denied 1081 Hanover Street Industrial Park 18706 Pennsylvania Author: Camden, New Jersey Auto Warranty: Penn Warranty Corporation Nationwide  
 
6, Report #1346726


Jan 05 2017
07:32 AM
Jason Rodriguez/2M Controls LLC/360 Machines and Supply/Dana Rodriguez Career CON ARTIST with NO MORALS Douglasville Georgia Author: Alabama Unusual Rip-Off: Jason Rodriguez or JR Douglasville, Georgia  
 
7, Report #1347612


Jan 04 2017
01:23 PM
altonwoodfloors.co.uk/ Did not supply goods as oredered Zhongshan, china Internet
Author: Alabama Specialty Stores: altonwoodfloors.co.uk/ Internet
 
 
8, Report #1347585


Jan 04 2017
11:27 AM
Belle Epoque I answered and on line ad for a free trial of the eye cream. I have since received another supply which I did not request. The phone bank that handles complaints was totally ineffectual in handling my request to cease sending the products and billing me for them. Author: Garland, Texas Beauty Products: Belle Epoque  
 
9, Report #1347105


Jan 02 2017
12:14 PM
UPS Supply Chain Solutions Inc They are billing me $100.28 for International Package Service THAT NEVER HAPPENED. I will let you know what happens. Note: haven't used there service but 1 time this year. that was in the USA only. Chicago Illinois Author: Phoenix, Arizona Shipping & Handling: UPS Supply Chain Solutions Inc Chicago, Illinois  
 
10, Report #1347049


Jan 02 2017
06:10 AM
GeekBuying.com Did not fulfill its obligation did not supply do not refund Guangdong Author: Nes Ziona, Alabama Telephones: GeekBuying.com Guangdong,  
 
11, Report #1346679


Dec 30 2016
10:42 AM
Access Secure Pack Union Supply DIrect; Access Securepak Shady Merchant this one Rancho Dominguez California Author: Mesa, Arizona Mail Order Services: Access Secure Pack Internet  
 
12, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
13, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
14, Report #1345898


Dec 27 2016
11:55 AM
Dollar Tactical Supply Tyler and Ryan Varnals Scammers,Cheats, Stole my Money and Never Shipped Goods Oceanside California Author: Michigan Sporting Goods: Dollar Tactical Supply Oceanside, California  
 
15, Report #1345143


Dec 22 2016
11:26 PM
Hobbies Discount never received merchandise. they would not supply shipping co. or tracking number obviously a scam. Internet Author: Gardnerville, Nevada Sporting Goods: Hobbies Discount Internet  
 
16, Report #1344935


Dec 22 2016
11:11 AM
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas Author: Irving, Texas BBB Better Business Bureau: Ace check cashing/ Netspend Irving, Texas  
 
17, Report #1327846


Dec 21 2016
11:28 PM
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California ACE Cash Express Author: Ellenville, New York Collection Agency's: Civil Complaint Services Huntington Beach , California  
 
18, Report #1344286


Dec 19 2016
11:23 PM
Designing Hayden/Hayden Arban Red Label Supply Co. @BluePrimate I was lied to and stolen from. He took my money and screwed me out of my Anniversary present to my wife Denison Texas Internet Author: Topeka, Kansas Jewelry Stores: Designing Hayden/Hayden Arban Internet  
 
19, Report #1343119


Dec 14 2016
06:41 AM
Ace Shutter & Shelve owner Tom Archer Company took my money and never completed the job cape coral Florida Author: FORT MYERS, Florida Home Improvements: Ace Shutter & Shelve cape coral , Florida  
 
20, Report #1342914


Dec 13 2016
07:24 AM
Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial Zhejiang ASN Solar Technology Co., Ltd. STOLE OUR MONEY, DEFRAUDED OUR COMPANY, KILLED OUR CASH FLOW HONGKONG Other Author: HARARE, Alabama Miscellaneous Electronics: Nanjing KingSun Solar Technology Co., Ltd./Yashin Industrial HONGKONG, Other  
 
21, Report #1342868


Dec 12 2016
10:20 PM
Dominos False Advertising! - 62 pizzas is not a year long supply national promotion Nationwide Author: Little Rock, Arkansas Franchises: Dominos Nationwide  
 
22, Report #1342769


Dec 12 2016
02:15 PM
Military Supply USA Alumitact X700 Flashlight Rippoff Minneapolis Minnesota Author: San Antonio, Texas Specialty Stores: Military Supply USA Minneapolis, Minnesota  
 
23, Report #1342672


Dec 12 2016
09:11 AM
Midwest Supply & Maintenance This employer refuses to pay me my last check, I have stopped working in November, it is now December. Midwestsupply is very unprofessional .Charlotte the owner curses and uses vulgar language with new and old employees. Midwest supply is not a good cleaning service to use because Comcast are her clients and she recently left their buildings dirty for a whole week due to not having employees. She does not uphold contracts. Plymouth, MI Indiana Author: Gary, Indiana Cleaning Services: Midwest Supply & Maintenance Plymouth, Indiana  
 
24, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
25, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
   
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